Criminal Investigations

Criminal proceedings often move fast, involving parallel criminal, administrative, and regulatory actions. We guide clients through complex investigations, forensic evidence gathering, cross-border coordination, and regulatory interactions. Our strength lies in building layered legal strategies that manage multi-jurisdictional risks while safeguarding operations and protecting leadership from the earliest stage of inquiry.

Trusted across the Baltics for corporate crime investigations and high-stakes criminal defence.

We work closely with our Regulatory, Tax, Dispute Resolution, Banking & Finance, and Compliance teams to offer full-spectrum practical support. From early risk assessments to courtroom defence or regulatory settlements, we tailor legal strategy to protect both business and its people at every stage.